The Oversight and Anti-Corruption Authority announced on Twitter the initiation of several criminal cases alongside the hashtag #country_with_no_corruption
Anti-corruption
Latest in Anti-corruption
Anti-corruption
UAE arrests Gupta brothers accused of corruption and defrauding South Africa
UAE law enforcement have arrested the Gupta brothers, talks are now underway with South Africa on what happens next.
Anti-corruption
Saudi Arabia says businessmen, banking employees arrested over $3.1bn scheme
Seven businessmen and 12 bank employees detained for a scheme that involved transferring huge amounts of money
Anti-corruption
Correction: Saudi Arabia forbids transfer of funds to Saeed Mohammed Ali Al-Amoudi & Co
SAMA has urged that consumers review their dealings with the company
Anti-corruption
Saudi Arabia vows to fight low-level corruption
The head of the kingdom’s anti-corruption commission has been instructed to Crown Prince Mohammed bin Salman on the campaign’s progress each month
Anti-corruption
Saudi Arabia launches new office to continue corruption fight
Announcement comes after Saudi Arabia ends anti-corruption probe that boosted the state coffers by more than $100bn
Anti-corruption
Saudi Arabia ends anti-corruption probe with $107bn in coffers
Corruption investigation concludes with the approval of King Salman, according to official statement
Anti-corruption
Saudi suspends 126 local government workers on corruption charges
King Salman established specialised anti-corruption units in the public prosecutor’s office last year
Abiy Ahmed
Saudi-Ethiopian billionaire Mohammed Al Amoudi released
Several other prominent detainees were released over the past few weeks, including Amr Al-Dabbagh
Anti-corruption
Saudi defence ministry official arrested on bribery charges
Two other individuals were also taken into custody in relation to the case
Anti-corruption
Purge legacy runs deep in the new Saudi Arabia
Officials at foreign embassies say that they are seeing more Saudi nationals inquiring how to renew second passports
Anti-corruption
MBC chief back in Dubai after Riyadh detention
Walid al-Ibrahim makes his first appearance at company headquarters since being detained in Saudi crackdown on corruption
Abiy Ahmed
Saudi Arabia to release detained billionaire, says Ethiopian PM
Mohammed Al Amoudi’s assets include Sweden’s largest oil refiner, Preem AB, real estate and numerous contracting businesses.
Anti-corruption
Saudi Crown Prince wildly popular among Arab youth, survey shows
Arab Youth Survey data shows that a vast majority of young people in the region support Crown Prince Mohammed bin Salman’s anti-corruption drive
Anti-corruption
Saudi king orders that whistleblowers be shielded from backlash
The kingdom has conducted a widespread anti-corruption drive
Anti-corruption
Saudi anti-graft detainees may face terrorism-focused courts: newspaper
56 people are known to remain in custody, with their whereabouts unknown
Anti-corruption
Anti-corruption purge was ‘extremely necessary’, says Saudi Crown Prince
Crown Prince Mohammed bin Salman said that over $100bn was recovered through the purge of corrupt officials